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4 SapherCheck records found for Person Pang

1. Pang Su Nam

Alias	방수남 パン・ソナム SUNAM PANG SO-NAM PANG PANG SO NAM PANG SUNAM PANG SO-NAM
Profile Type	PERSON
Name	PANG, SU NAM SU NAM PANG PANG SU NAM SU NAM PANG パン・スナム
First Name	SU NAM SUNAM SO-NAM SU NAM
Last Name	PANG PANG
Country	CHINA
Nationality	NORTH KOREA
Birth Date	1964-10-01
Position	イルシム・インターナショナル・バンクの珠海における代表者 ILSIM INTERNATIONAL BANK REPRESENTATIVE IN ZHUHAI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	ZHUHAI, CHN ZHUHAI
Topics	SANCTIONED ENTITY
Description	ILSIM INTERNATIONAL BANK (KPE.034) REPRESENTATIVE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22984

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 57 Start Date: 2017-11-07 Country: Japan Entity: NK-o6wv8gNRSWDKC23SUq3yNj Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22984 Country: United States Entity: NK-o6wv8gNRSWDKC23SUq3yNj Program: SDN List Provisions: DPRK2 DPRK4 Block Reason: Executive Order 13810 (North Korea) Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN3G Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-o6wv8gNRSWDKC23SUq3yNj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Man Fai PANG

Title	MR
Profile Type	PERSON
Name	MAN FAI PANG
First Name	MAN
Middle Name	FAI
Last Name	PANG
Nationality	UNITED KINGDOM
Birth Date	1979-02-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	380 RINGWOOD ROAD, POOLE, DORSET, BH12 3LT
Topics	DISQUALIFIED
Notes	BORN ON 8 FEBRUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zMJR8Mq0s-MUHi2uCJVi3hku34M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-08-19 End Date: 2025-08-18 Listing Date: 2020-07-29 Country: United Kingdom Entity: gb-coh-zmjr8mq0s-muhi2ucjvi3hku34m Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB63001 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. KIN THOR PANG

Profile Type	PERSON
Name	KIN THOR PANG
First Name	KIN
Middle Name	THOR
Last Name	PANG
Country	UNITED STATES
Birth Date	1971-01-30
Position	OWNER/OPERATOR (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-05-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MODESTO, CA 95356, USA 4009 BELLA TUSCANY DR, MODESTO, CA 95356
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-05-20 Country: United States Entity: us-fed-excl-kin-thor-pang-95356-modesto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q4LQ Start Date: 2009-07-18 Listing Date: 2009-09-03 Country: United States Entity: us-fed-excl-kin-thor-pang-95356-modesto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q4LQ Start Date: 2009-05-20 Listing Date: 2009-05-20 Country: United States Entity: us-fed-excl-kin-thor-pang-95356-modesto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. DR. WEI PANG

Alias	ZHAO GANG HAO ZHANG TIANJIN MICRONANOELECTRONIC MANUFACTURING TECHNOLOGY CO., LTD. NOVANA INC. ROFS (TIANJIN) MICRO SYSTEM CO., LTD. ROFS MICROSYSTEM (TIANJIN)CO.,LTD. HUISUI ZHANG CHONG ZHOU JINPING CHEN
Profile Type	PERSON
Name	DR. WEI PANG
First Name	WEI
Last Name	PANG
Country	CHINA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MR4T5CN Start Date: 2015-09-18 Listing Date: 2015-09-18 Country: United States Entity: usgsa-s4mr4t5cn Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public